Canonical ID: ofac-55037
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Av. Rosarito 499, Zona Centro, 22710 Playas de Rosarito | eng | us_ofac_sdn | ofac-55037 | |||
Organization:addressEntity | addr-c8733b14a757f2a5f7b7120df01dc919d459ab1b | eng | us_ofac_sdn | ofac-55037 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55037 | |||
Organization:id | 7d5213fff1a40f1a8a857810c2a496f5549a5534 | us_trade_csl | ofac-55037 | ||||
Organization:id | f8d60cb64e848b428455a2f80a485f65575cc3c3 | eng | us_ofac_sdn | ofac-55037 | |||
Organization:idNumber | N-2016010376 | eng | us_ofac_sdn | ofac-55037 | |||
Organization:incorporationDate | 2016-07-13 | eng | us_ofac_sdn | ofac-55037 | |||
Organization:name | COCO BEACH BAR, S. DE R.L. DE C.V. | us_trade_csl | ofac-55037 | ||||
Organization:name | COCO BEACH BAR, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-55037 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55037 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55037 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55037 | eng | us_ofac_sdn | ofac-55037 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55037 | |||
Organization:topics | sanction | us_trade_csl | ofac-55037 | ||||
Organization:weakAlias | Coco Beach Club | eng | us_ofac_sdn | ofac-55037 | |||
Organization:website | http://www.cocobeachrosarito.com/ | eng | us_ofac_sdn | ofac-55037 |